Transaction review
Review of purpose, counterparties, jurisdiction, amount, tenor and the proposed commercial structure.
Scope of support
Documentation before banking engagement
We help parties organise a credible, documented transaction file before they approach a regulated financial institution through their own banking relationship.
Documentary readiness
Coordination of the underlying contract, corporate documentation and information required for an initial compliance review.
Compliance preparation
Support in preparing KYC, AML and sanctions-related information for review by the relevant institutions.
Important clarification
Banking decisions remain independent.
Torus Group is not a bank, does not accept deposits or hold client funds, and does not issue, guarantee or authenticate bank instruments. Any instrument may only be issued by a regulated financial institution following its own independent credit, compliance, sanctions and approval processes.
Our services
See the defined scope of our corporate coordination and documentary services.
Explore services →Our process
Understand the preparation process and the point at which an independent bank takes its own decision.
View process →Eligibility enquiry
Provide non-sensitive preliminary information for an initial review. Do not upload banking credentials or identity documents.
Start enquiry →